✓ Verified sample29/29 claims cited31 public sources0 uncited claims droppedsynthesis: deterministic

SENTINEL Due-Diligence Dossier

Target: Palantir Technologies Inc. Requested as: Palantir Technologies Type: company Generated: 2026-08-13T00:36:31.486Z Synthesis: deterministic Dossier ID: dsr_palantir-technologies_ujvwx4

Source integrity. 29/29 claims are backed by 31 cited public sources. 0 uncited claim(s) were dropped by the verifier. Every statement below links to a real, fetched source — nothing is inferred beyond what the cited material says.

⚠️ Risk Flags

  • 🟠 HIGH — Accounting / short-seller concern: PALANTIR SHAKTI TECHNOLOGIES PRIVATE LIMITED — direct parent: PALANTIR TECHNOLOGIES INC. [E4]

Identity & Background

  • Background (encyclopedic): Palantir Technologies Inc. is an American publicly traded company that develops data integration and analytics software. Palantir is headquartered in Miami, Florida, and was founded in 2003 by Peter Thiel, Stephen Cohen, Joe Lonsdale, Alex Karp, and Nathan Gettings. [E1]
  • Legal-entity identity (GLEIF): Legal name: PALANTIR TECHNOLOGIES INC. · LEI: 549300UVN46B3BBDHO85 · Jurisdiction: US-DE · Legal address: WILMINGTON, US-DE, US · Entity status: ACTIVE · LEI registration: ISSUED [E2] (high confidence)
  • Legal-entity identity (GLEIF): Legal name: PALANTIR SHAKTI TECHNOLOGIES PRIVATE LIMITED · LEI: 549300ULXLFSKYE9I809 · Jurisdiction: IN · Legal address: Mumbai, IN-MH, IN · Entity status: ACTIVE · LEI registration: ISSUED [E3] (high confidence)
  • Regulatory identity: Registrant: Palantir Technologies Inc. · Ticker(s): PLTR · SIC industry: Services-Prepackaged Software (7372) · HQ: AVENTURA, FL [E5] (high confidence)

Sanctions & Watchlist Screening

No entry on the screened sanctions lists exactly matches this name. SENTINEL matches names conservatively (exact match after normalising legal suffixes), so a differently-spelled, transliterated, or aliased listing would NOT be caught here — and screening only covers the lists shown in the Collection Log. This is not a sanctions clearance.

Corporate Structure & Ownership

  • Reported ownership: GLEIF Level-2 relationship data reports the direct accounting-consolidating parent of PALANTIR SHAKTI TECHNOLOGIES PRIVATE LIMITED (LEI 549300ULXLFSKYE9I809) as PALANTIR TECHNOLOGIES INC. (LEI 549300UVN46B3BBDHO85). [E4] (high confidence)

Financial & Regulatory Filings

  • Filing on record: 10-Q filed 2026-08-04 — Palantir Technologies Inc. [E6] (high confidence)
  • Filing on record: 8-K filed 2026-08-03 — Palantir Technologies Inc. [E7] (high confidence)
  • Filing on record: 8-K filed 2026-06-09 — Palantir Technologies Inc. [E8] (high confidence)
  • Filing on record: 10-Q filed 2026-05-05 — Palantir Technologies Inc. [E9] (high confidence)
  • Filing on record: 8-K filed 2026-05-04 — Palantir Technologies Inc. [E10] (high confidence)
  • Filing on record: DEF 14A filed 2026-04-24 — Palantir Technologies Inc. [E11] (high confidence)
  • Named in another party's filing: "Palantir Technologies" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2026-03-31 [E12]
  • Named in another party's filing: "Palantir Technologies" named in EX-21.1 filed by Palantir Technologies Inc. (PLTR) (CIK 0001321655) on 2020-08-25 [E13]
  • Named in another party's filing: "Palantir Technologies" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2025-06-27 [E14]
  • Named in another party's filing: "Palantir Technologies" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2025-03-31 [E15]
  • Named in another party's filing: "Palantir Technologies" named in EX-21.1 filed by Palantir Technologies Inc. (PLTR) (CIK 0001321655) on 2020-09-03 [E16]
  • Named in another party's filing: "Palantir Technologies" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2025-09-29 [E17]
  • Named in another party's filing: "Palantir Technologies" named in EX-21.1 filed by Palantir Technologies Inc. (PLTR) (CIK 0001321655) on 2021-02-26 [E18]
  • Named in another party's filing: "Palantir Technologies" named in NPORT-P filed by Tidal Trust II (CIK 0001924868) on 2025-12-30 [E19]

Recent News & Signals (last 3 months)

  • [2026-08-11] Palantir Technologies Inc. (PLTR) vs. Microsoft Corporation (MSFT): Can Palantir Pull Off a Microsoft-Style Comeback? - finance.yahoo.com [E20]
  • [2026-08-11] Give Palantir up to $244M through 2028, says internal Defense Department memo - The Register [E21]
  • [2026-08-12] Michael Burry Just Shorted Palantir Again -- He Thinks It's Headed Below $1 - finance.yahoo.com [E22]
  • [2026-08-11] Civil rights groups protest Palantir surveillance software in Honolulu - Hawaii News Now [E23]
  • [2026-08-12] Michael Burry Is Short Nebius and Palantir. Both Are Now Soaring and His Short Thesis Looks Broken. - 24/7 Wall St. [E24]
  • [2026-08-10] USA Today Co. unions call on the company to cut ties with Palantir - Poynter [E25]
  • [2026-08-10] Palantir Q2: Karp Takes On The Two AI Labs (NASDAQ:PLTR) - Seeking Alpha [E26]
  • [2026-08-10] Community Voices: Punahou student raises concerns about Palantir Technologies in Honolulu - Aloha State Daily [E27]
  • [2026-08-05] Palantir deals put Andy Burnham’s ‘buy British’ promise to the test - politico.eu [E28]
  • [2026-08-11] Michael Burry Doubles Down Again Against Major AI Stock - TradingView [E29]

Legal, Litigation & Adverse Media

Searched and found nothing naming this target: US federal securities enforcement (SEC litigation releases). NOT searched on this run: open-web adverse media (set SERPERAPI_KEY). State and county courts are not covered by any configured source._

Collection Log

Partial collection. 1 source(s) did not return data on this run (GDELT / global news: timeout). Their coverage is MISSING from this dossier, not inferred — treat the sections below as incomplete for those sources.
SourceStatusItemsNote
Wikipedia✅ ok1—
GLEIF LEI registry✅ ok3—
SEC EDGAR✅ ok7—
SEC EDGAR full-text✅ ok8—
OpenCorporates registry⏭️ skipped0set OPENCORPORATES_API_TOKEN to enable global company-registry lookups (officers, incorporation, status)
OFAC sanctions (SDN + Consolidated)⚪ empty (source had nothing)0—
UN Security Council Consolidated List⚪ empty (source had nothing)0—
EU Consolidated Sanctions List⏭️ skipped0set EU_SANCTIONS_TOKEN to enable the EU consolidated sanctions list (free token from the EU FSD portal) — OFAC and UN lists still ran
SEC litigation releases⚪ empty (source had nothing)0—
Google News✅ ok12—
GDELT / global news⌛ timeout0This operation was aborted (api.gdeltproject.org)
Open-web search⏭️ skipped0set SERPER_API_KEY (serper.dev) to enable open-web litigation/sanctions/adverse-media search

Sources

Generated by SENTINEL. Open-source intelligence for triage and lead generation. Not legal or investment advice; verify material findings against primary records before acting.

This is a point-in-time dossier on a public company, assembled from public sources. Put a target on ongoing monitoring and SENTINEL tells you when something new and sourced appears.

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